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First Citizens Bank · 5 days ago

Business Analyst - Treasury Operations (Hybrid)

Raleigh, NC

Full-time

Hybrid

Mid Level

3+ years exp

First Citizens Bank is seeking a Business Analyst II to support Treasury Operations within the Business Solutions & Controls Group. This role focuses on Financial Institutions Relationship Management and involves partnering with various teams to ensure alignment with enterprise standards and governance frameworks while supporting critical functions for financial stability and regulatory compliance.

BankingInsuranceLendingPaymentsWealth Management

H1B Sponsor Likely

Responsibilities

Support the development, documentation, and maintenance of Treasury Operations controls, procedures, and standards

Assist with risk assessments, control design, and issue remediation activities (e.g., audits, exams, self-identified issues)

Partner with Risk & Controls teams to support RCSA and issue tracking

Gather and document business requirements for Treasury Operations initiatives

Support intake, prioritization, and tracking of business requests and enhancements

Translate business needs into clear requirements, process flows, and functional documentation

Support UAT planning and execution, including test case development and defect tracking

Prepare materials for governance forums, working groups, and stakeholder meetings

Track action items, risks, dependencies, and decisions

Partner with stakeholders to ensure deliverables align with internal policies, regulatory expectations, and standards

Qualification

Financial services operationsRisk managementProcess improvementTreasury Operations experienceRiskControl frameworksConfluenceJIRADocumentation skillsClear communicationAttention to detailCollaborative approach

Required

Bachelor's Degree and 3 years of experience in System Support or Analytics OR High School Diploma or GED and 7 years of experience in System Support or Analytics

Preferred

Bachelor's degree in Finance, Business, Economics, Accounting, or a related field

Experience supporting operational risk, controls, or governance activities

Strong documentation skills (BRDs, process flows, procedures, runbooks)

Experience within Treasury Operations, Cash Management, Liquidity, or Banking Operations

Familiarity with risk and control frameworks (e.g., RCSA, issue management, audit support)

Familiarity with tools such as Confluence, JIRA, MS Project, or similar workflow platforms

Strong attention to detail

Ability to manage multiple priorities and deliver on deadlines

Clear written and verbal communication

Collaborative, proactive, and solutions-oriented approach

Company

First Citizens Bank

Glassdoor3.7

First Citizens Bank provides banking services, essential business and professional services, wealth management capabilities, and more.

Founded in 1898

Raleigh, North Carolina, USA

10001+ employees

http://www.firstcitizens.com

H1B Sponsorship

First Citizens Bank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (126)

2024 (115)

2023 (249)

2022 (53)

2021 (12)

2020 (9)

Funding

Current Stage

Public Company

Total Funding

$33M

2021-05-07Post Ipo Debt· $10M

2018-08-29Post Ipo Debt· $23M

1986-10-31IPO

Leadership Team

Craig Nix

Chief Financial Officer

Samantha Bureau - Johnson

SVP & Director, Customer Contact Center

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